Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Dec 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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18 Oct 2023 |
AD01 |
Registered office address changed from 17 Mona Street Amlwch Ynys Mon LL68 9AR Wales to Saxon House Saxon Way Cheltenham GL52 6QX on 18 October 2023
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18 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-10
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18 Oct 2023 |
LIQ02 |
Statement of affairs
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25 Jul 2023 |
TM01 |
Termination of appointment of Denise Daniels as a director on 11 July 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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10 Feb 2023 |
PSC07 |
Cessation of Aled Morris Jones as a person with significant control on 28 June 2022
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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28 Jul 2022 |
AP01 |
Appointment of Mrs Denise Daniels as a director on 8 July 2022
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05 Jul 2022 |
CERTNM |
Company name changed menter amlwch LTD\certificate issued on 05/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-28
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05 Jul 2022 |
TM01 |
Termination of appointment of Aled Morris Jones as a director on 28 June 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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07 Jul 2021 |
TM01 |
Termination of appointment of Carys Williams Hughes as a director on 7 July 2021
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07 Jul 2021 |
TM01 |
Termination of appointment of Arwel John Hughes as a director on 20 June 2021
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07 Jul 2021 |
PSC07 |
Cessation of Carys Williams Hughes as a person with significant control on 7 July 2021
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06 Jul 2021 |
PSC07 |
Cessation of Richard Owain Jones as a person with significant control on 29 June 2021
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06 Jul 2021 |
PSC07 |
Cessation of Arwel John Hughes as a person with significant control on 18 June 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Richard Owain Jones as a director on 29 June 2021
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16 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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16 May 2021 |
TM01 |
Termination of appointment of Arfon John Morgan as a director on 1 March 2021
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16 May 2021 |
PSC07 |
Cessation of Arfon John Morgan as a person with significant control on 1 March 2021
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16 May 2021 |
PSC07 |
Cessation of Elizabeth Ann Wood as a person with significant control on 30 August 2020
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16 May 2021 |
TM01 |
Termination of appointment of Richard Griffiths as a director on 5 May 2021
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